Menu5/20/19: By now, most compliance professionals know that DOJ’s Criminal Division recently released Guidance on the factors it would use to determine whether or not to pursue an investigation or enforcement action against a company or individual...
Compliance Communications Blog
May 20, 2019 •
May 06, 2019 •
5/6/19: On his Conflict of Interest Blog, Jeff Kaplan references an article by Notre Dame Law School Professor Veronica Root Martinez, titled Complex Compliance Investigations. In the article, the author focuses directly on compliance investigations. She argues that some recent compliance failures might have been avoided if “… more robust processes … had been in place...
